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EXS 22-004
| 1 | 1. | | Executive Session | Executive Session - By authority of Article 6252-17 (Section 3-e,f, and g) V.A.T.S., and the Open Meetings Act, the Board of Directors may adjourn to an Executive Session related to following item(s):
a. Consultation with Attorney - (551.071) Litigation. | | |
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MIN 22-038
| 1 | 2. | | Minutes | Approval of minutes of regular meeting on January 24, 2022. | | |
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MIN 22-039
| 1 | 3. | | Minutes | Approval of minutes of joint meeting on April 05, 2022. | | |
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APT 22-005
| 1 | 4. | | Appointment | Consideration of and action on appointment of Assistant Treasurer and Interim Assistant Secretary to the Deer Park Community Development Corporation Board. | | |
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BUD 22-001
| 1 | 5. | | Budget | Consideration of and action on an amendment to the Fiscal Year 2021-2022 Community Development Corporation budget for additional costs of the Dow Park Pavilion Project related to the construction of the facility. | | |
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RPT 22-022
| 1 | 6. | | Report | Consideration of and possible action on the quarterly report for the period of January 1, 2022 - March 31, 2022. | | |
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RPT 22-023
| 1 | 7. | | Report | Discussion of issues relating to the status of DPCDC projects for the period of January 2022 - March 2022. | | |
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RPT 22-014
| 1 | 8. | | Report | Consideration of and action on approval of the Economic Development Corporation Report to the State Comptroller for Fiscal Year 2021. | | |
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DIS 22-028
| 1 | 9. | | Discussion | Discussion of issues relating to the Community and Recreation Center project financing schedule options. | | |
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BUD 22-002
| 1 | 10. | | Budget | Discussion of issues relating to the preliminary FY 2022-2023 DPCDC Budget. | | |
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